67th AGM of the Company is proposed to be held on Wednesday, August 13, 2025
GRAUWEIL · price
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Grauer & Weil (India) Limited has informed the stock exchange about revised dates for its 67th Annual General Meeting (AGM) and related events. The 67th AGM is now scheduled for Wednesday, August 13, 2025 at 3:30 PM. The Register of Members and Share Transfer Books will remain closed from August 7, 2025 to August 13, 2025 (both days inclusive) for dividend purposes. The Record Date for eligibility to receive the dividend has been fixed as Wednesday, August 6, 2025. The Board of Directors approved these revised dates via a circular resolution dated July 14, 2025.
Shareholders who hold shares as of the record date (August 6, 2025) will be eligible to receive the dividend. Investors should note the book closure period (August 7–13, 2025) during which share transfers will not be processed.